Travel Nation Limited in Lower Mortlake Road RICHMOND

Travel Nation Limited RICHMOND

Travel Nation started in year 2001 as Private Limited Company with registration number 04338219. The Travel Nation company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Richmond at 2nd Floor Nucleus House. Postal code: TW9 2JA.

The company has 2 directors, namely Jonathan G., Haydn W.. Of them, Haydn W. has been with the company the longest, being appointed on 17 December 2001 and Jonathan G. has been with the company for the least time - from 23 December 2016. Currenlty, the company lists one former director, whose name is Matthew W. and who left the the company on 23 June 2017. In addition, there is one former secretary - Karen B. who worked with the the company until 23 December 2016.

Travel Nation Limited Address / Contact

Office Address	2nd Floor Nucleus House
Office Address2	Lower Mortlake Road
Town	Richmond
Post code	TW9 2JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04338219
Date of Incorporation	Tue, 11th Dec 2001
Industry	Travel agency activities
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 2022

Company staff

Jonathan G.

Position: Director

Appointed: 23 December 2016

Haydn W.

Position: Director

Appointed: 17 December 2001

Matthew W.

Position: Director

Appointed: 23 December 2016

Resigned: 23 June 2017

Karen B.

Position: Secretary

Appointed: 18 December 2001

Resigned: 23 December 2016

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 11 December 2001

Resigned: 13 December 2001

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 11 December 2001

Resigned: 13 December 2001

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we researched, there is Haydn W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Matthew W. This PSC has significiant influence or control over the company,.

Haydn W.

Notified on	26 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Matthew W.

Notified on	10 December 2016
Ceased on	23 June 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 19th, September 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 19th, September 2023	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 27th, September 2022	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 28th, September 2021	accounts	Free Download (41 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 18th, December 2020	accounts	Free Download (36 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 27th, August 2019	accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 3rd, July 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 12th, July 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 15th, September 2016	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to December 11, 2015 filed on: 6th, January 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 9th, September 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to December 11, 2014 filed on: 6th, March 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 4th, August 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to December 11, 2013 filed on: 9th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on January 9, 2014: 50000.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2012 filed on: 13th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 11, 2012 filed on: 2nd, January 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 1st, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 11, 2011 filed on: 9th, January 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 6th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 11, 2010 filed on: 31st, January 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 29th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 11, 2009 filed on: 11th, December 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2009 filed on: 22nd, September 2009	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/2010 to 31/12/2009 filed on: 17th, September 2009	accounts	Free Download (1 page)
363a	Period up to December 22, 2008 - Annual return with full member list filed on: 22nd, December 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2008 filed on: 29th, September 2008	accounts	Free Download (6 pages)
363a	Period up to December 27, 2007 - Annual return with full member list filed on: 27th, December 2007	annual return	Free Download (2 pages)
363a	Period up to December 27, 2007 - Annual return with full member list filed on: 27th, December 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 28th, August 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 28th, August 2007	accounts	Free Download (6 pages)
363s	Period up to December 22, 2006 - Annual return with full member list filed on: 22nd, December 2006	annual return	Free Download (6 pages)
363s	Period up to December 22, 2006 - Annual return with full member list filed on: 22nd, December 2006	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 9th, November 2006	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 9th, November 2006	accounts	Free Download (5 pages)
363s	Period up to February 15, 2006 - Annual return with full member list filed on: 15th, February 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to February 15, 2006 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to February 15, 2006 - Annual return with full member list filed on: 15th, February 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to February 15, 2006 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to March 31, 2005 filed on: 7th, October 2005	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 7th, October 2005	accounts	Free Download (5 pages)
363s	Period up to January 6, 2005 - Annual return with full member list filed on: 6th, January 2005	annual return	Free Download (6 pages)
363s	Period up to January 6, 2005 - Annual return with full member list filed on: 6th, January 2005	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2004 filed on: 22nd, September 2004	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2004 filed on: 22nd, September 2004	accounts	Free Download (5 pages)
363s	Period up to December 19, 2003 - Annual return with full member list filed on: 19th, December 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to December 19, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to December 19, 2003 - Annual return with full member list filed on: 19th, December 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 25th, September 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 25th, September 2003	accounts	Free Download (9 pages)
363s	Period up to January 10, 2003 - Annual return with full member list filed on: 10th, January 2003	annual return	Free Download (6 pages)
363s	Period up to January 10, 2003 - Annual return with full member list filed on: 10th, January 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 15th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 15th, January 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, December 2001	incorporation	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 11th, December 2001	incorporation	Free Download (7 pages)

Travel Nation Limited RICHMOND

Travel Nation Limited Address / Contact

Company Information / Profile

Company staff

Jonathan G.

Haydn W.

Matthew W.

Karen B.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Company filings

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